RIVER LAKE SOFTWARE LIMITED
60 CHEAPSIDE, LONDON EC2V 6AX- Active
- Private Limited Company
- Company No. 03915916
- Last Updated: 01 Mar 2024
Company Profile
RIVER LAKE SOFTWARE LIMITED was incorporated on Friday, January 28, 2000 as a Private Limited Company with registered address in LONDON. RIVER LAKE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 9 months and 14 days.
| Name | RIVER LAKE SOFTWARE LIMITED |
|---|---|
| Company number | 03915916 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CHEAPSIDE LONDON EC2V 6AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inform Cpi Limited EC2V 6AX |
Dates: Thursday, June 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr David John Bliss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-135 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RIVER LAKE SOFTWARE LIMITED | 28 Jan 2000 |